UK Companies House feature
SMYTHE HOUSE LIMITED
Cash
£96K
+149.9% vs 2024
Net assets
£246K
+22.7% vs 2024
Employees
8
+100% vs 2024
Profit before tax
£46K
-28% vs 2024
Profile
- Company number
- 07088807
- Status
- Active
- Incorporation
- 2009-11-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Profit before tax
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £522,036 | £1,247,759 | |
| Operating profit | — | — | — | — | — | £62,854 | £44,541 | |
| Profit before tax | — | — | — | — | — | £63,434 | £45,645 | |
| Net profit | — | — | — | — | — | £63,434 | £45,645 | |
| Cash | — | — | — | — | — | £38,618 | £96,493 | |
| Total assets less current liabilities | — | — | — | — | — | £200,784 | £246,429 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £46,067 | £48,112 | £56,944 | £232,003 | £137,350 | £200,784 | £246,429 | |
| Average employees | — | — | — | — | — | 4 | 8 | |
| Wages | — | — | — | — | — | £301,529 | £696,565 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Keelings Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation, based on its current cash position and the expectation that it will continue to trade profitably, that the company will continue to operate for the foreseeable future and so these financial statements are prepared on the going concern basis.”
Significant events
- “The company expects to implement the new Consumer Duty regulations, which came into force on the 31st July 2023.”
- “The firm applied to the FCA in late May 2023 with a "change of permissions" and as of 9th June 2023 Smythe House Limited has been classified as Article 3 MiFID exempt firm.”
- “Since 12th December 2022, the company has been authorised and permitted by the UK Financial Conduct Authority (FCA) to provide financial advice to "retail clients" as well as "professional clients" under the rules of the FCA.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE BURGH GALWEY, Edward Alexander | Director | 2009-11-27 | Jul 1973 | British |
| MCGIVERN, Simon Philip | Director | 2022-01-26 | Jul 1973 | British |
| YOUNG, Adam | Director | 2024-05-02 | Feb 1968 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE BURGH GALWEY, Josephine Lucinda | Secretary | 2011-07-28 | 2021-05-27 |
| COOPER, Giles Richard Douglas | Director | 2013-11-01 | 2014-04-07 |
| DE BURGH GALWEY, Josephine Lucinda | Director | 2009-11-27 | 2011-07-28 |
| GALWEY, Simon Hugo De Burgh | Director | 2018-06-05 | 2021-05-27 |
| MCGIVERN, Simon Philip | Director | 2021-05-27 | 2021-05-27 |
| WALKER, Richard Peter | Director | 2014-04-25 | 2017-05-31 |
| WALKER, Richard Peter | Director | 2011-07-28 | 2014-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oberon Investments Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-09 | Active |
| Oberon Securities Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2021-05-27 | Ceased 2026-03-09 |
| Mr Edward Galwey | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-06-01 | Ceased 2021-05-27 |
| Mrs Josephine Lucinda Galwey | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-06-01 | Ceased 2021-05-27 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-10-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-21 | AA | accounts | accounts with accounts type full |
| 2023-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-04-01 | SH01 | capital | capital allotment shares |
| 2022-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-26 | AP01 | officers | appoint person director company with name date |
| 2021-09-24 | AA01 | accounts | change account reference date company current extended |
| 2021-08-12 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory